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  • 21 Jan 2019 10:10 AM | Jo Buckley (Administrator)

    The Home Secretary and Chancellor will jointly chair a government taskforce which will work to tackle economic crime.

    https://www.gov.uk/government/news/new-taskforce-to-tackle-economic-crime


  • 21 Jan 2019 10:09 AM | Jo Buckley (Administrator)

    Britain will work with the financial industry to crack down on fraud, corruption and dirty money by launching a task force that will include senior banking figures, the finance ministry said on Monday (January 14th). 

    https://eutoday.net/news/business-economy/2019/uk-task-force-to-crack-down-on-fraud-corruption


  • 20 Jan 2019 10:17 PM | Jo Buckley (Administrator)

    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

    https://www.fca.org.uk/news/news-stories/2018-fines

  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    A former financial adviser convicted for his involvement in a £4.5m investment fraud revealed to police officers how "easy" it was to commit his crimes.

    https://www.ftadviser.com/your-industry/2019/01/09/playboy-adviser-reveals-how-he-took-4-5m-from-clients/

  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    Cryptocurrency has not completely upended the established economic structures as some had hoped but it has certainly made an impact on the world.

    https://www.computerworlduk.com/it-business/blockchain-cryptocurrency-trends-for-2019-3689745/

  • 14 Jan 2019 9:02 AM | Jo Buckley (Administrator)

    He was a director in a firm that cold-called unsuspecting members of the public, mainly the elderly, and persuaded them to invest thousands of pounds in materials known as rare earth elements, falsely promising big returns.

    https://www.itv.com/news/london/2019-01-11/former-victoria-beckham-brother-in-law-jailed-over-1m-fraud/

  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The bank, which suffered a string of IT outages last year that led to the exit of its chief executive Paul Pester, said the scheme was aimed at fraud prevention and enforcement.

    http://www.cityam.com/271347/tsb-backs-met-200000-fund-fight-fraud-london-after-last

  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The (EU) Council and Parliament negotiators reached an agreement on the directive on combating fraud and counterfeiting of non-cash means of payment.

    https://www.consilium.europa.eu/en/press/press-releases/2018/12/11/agreement-on-new-rules-to-fight-non-cash-payment-fraud/

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